DOSSIERS / BECHIR GHERIBI
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Sole trader dossier

BECHIR GHERIBI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-913453049 · 913453049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BECHIR GHERIBI
fr_inpi
913453049
fr_inpi
active
fr_inpi
2022-03-30
fr_inpi
18 RUE LOUIS DAVID, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KADIVARdissolvedAlexandre DOSTANICdissolvedAMINE BENYOUBdissolvedAZIZ HANDOUCHIdissolvedClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveDAVID LEBAZdissolvedEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHCW GROUPdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolvedJ & Kdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100